General Updates

GIRNAR SPINTEX INDUSTRIES LIMITED (Formerly known as Amit Spinning Industries Limited) Regd. & Corporate Office: Gat No. 47 & 48, Sangwade, Kolhapur Hupari Road Kolhapur 416202 Tel.: +9067906687, Email: secretarialgirnar@gmail.com, Website: www.girnarspintex.com CIN: L17100PN1991PLC190209 Date: September 16, 2026 Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 521076 Symbol: ASIL Sub: Intimation regarding Extension of Time for Holding Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company had made an application to the Office of the Registrar of Companies, Pune, Ministry of Corporate Affairs, seeking extension of time for holding the Annual General Meeting of the Company for the financial year ended 31st March, 2026. We hereby inform you that the Registrar of Companies, Pune, vide approval letter dated 15th September, 2026, has granted an extension of three months under Section 96(1) of the Companies Act, 2013 for holding the Annual General Meeting of the Company. Accordingly, the Annual General Meeting of the Company, which was otherwise due to be held by 30th September, 2026, may now be held on or before 31st December, 2026. The Company shall finalize the date, time and venue/mode of the Annual General Meeting and make the requisite disclosures and intimations to the Stock Exchange and shareholders in accordance with the applicable provisions. A copy of the approval letter issued by the Registrar of Companies, Pune, is enclosed herewith for your information and records. Kindly take the same on record. Thanking You Yours Faithfully For Girnar Spintex Industries Limited Deepak Choudhari Chairman and Managing Director DIN: 03175105 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies Sheti Mahamndal Bhavan, 1st Floor, 270, Bhamburda, Senapati Bapat Road, Pune, Maharashtra, India, 411016 DATED: 15/09/2026 IN THE MATTER OF M/S GIRNAR SPINTEX INDUSTRIES LIMITED CIN L17100PN1991PLC190209 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5970647 on 11/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds Extension of 3 months is granted in terms of proviso 3 of S. 96 of Companies Act, 2013. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Parvez Naikwadi Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Pune Mailing Address as per record available in Registrar of Companies office: GIRNAR SPINTEX INDUSTRIES LIMITED Gat No. 47 & 48, Sangwade, Hupari Kolhapur Road, Karvir, Kolhapur, Kolhapur- 416202, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office